Cases 1 - 10 of 24
United States of America v. 23 National Firearms Act Firearms Surrendered from Justin Youngblood
as 1:2022cv00471
Plaintiff:
United States of America
Defendant:
23 National Firearms Act Firearms Surrendered from Justin Youngblood
Claimant:
Daniel Whelan
USA v. $21,495.00 In United States Currency
as 5:2022cv00071
Plaintiff:
USA
Defendant:
$21,495.00 In United States Currency
Claimant:
Justin Fant
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
DG Auto Parts LLC, et al v. US Dept. of Homeland Security
as 3:2022cv00186
Plaintiff:
DG AUTO PARTS, LLC and justin carnevale
Defendant:
United States of America, U.S. Department of Homeland Security U.S. Customs and Border Protection
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. Smith
as 2:2022cv00007
Plaintiff:
United States of America
Defendant:
Justin Smith
Cause Of Action: 21 U.S.C. § 853 Forfeiture
United States of America v. Real Property located at 100 Mountain View Drive, Moreland Hills, Ohio, Cuyahoga County Permanent Parcel Nos: 913-06-001, 913-06-005 et al
as 1:2021cv00564
Defendant:
$2,158,215.00 in U.S. Currency, 1996 Porsche 911 Turbo, Black in Color, VIN: WP0AC2991TS376255, Real Property located at 2110 South Green Road, South Euclid, Ohio, Cuyahoga County Parcel No. 703-22-019 and others
Plaintiff:
United States of America
Claimant:
Rachel Zuchowski, Corner Green LLC, Cary Senders and others
Intervenor:
Select Homes of Northeast Ohio LTD
Cause Of Action: 21 U.S.C. § 881
United States of America v. Real Property at 6698 Dam Cove Road, Conover, North Carolina et al
as 3:2018cv00576
Defendant:
Real Property at 8102 Evanston Falls Road, Huntersville, North Carolina and Real Property at 6698 Dam Cove Road, Conover, North Carolina
Plaintiff:
United States and United States of America
Claimant:
Justin Boston, 8102 Evanston Falls Road, LLC, Lake Hickory Holdings, LLC and others
UNITED STATES OF AMERICA v. REAL PROPERTY LOCATED AT 13280 SW 61ST PLACE ROAD, OCALA, FLORIDA, WITH ALL IMPROVEMENTS AND APPURTENANCES THEREON
as 1:2018cv00027
Defendant:
REAL PROPERTY LOCATED AT 13280 SW 61ST PLACE ROAD, OCALA, FLORIDA, WITH ALL IMPROVEMENTS AND APPURTENANCES THEREON
Plaintiff:
UNITED STATES OF AMERICA
Claimant:
JUSTIN LEWIS
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. REAL PROPERTY LOCATED AT 14196 SANDDOLLAR LANE, CRYSTAL RIVER, FLORIDA, WITH ALL IMPROVEMENTS AND APPURTENANCES THEREON
as 1:2018cv00028
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
REAL PROPERTY LOCATED AT 14196 SANDDOLLAR LANE, CRYSTAL RIVER, FLORIDA, WITH ALL IMPROVEMENTS AND APPURTENANCES THEREON
Claimant:
JUSTIN LEWIS
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. BLACK BERSA, THUNDER 40 PISTOL, .40 CALIBER, SN: XX8010 et al
as 1:2017cv02475
Defendant:
BLACK BERSA, THUNDER 40 PISTOL, .40 CALIBER, SN: XX8010, BLACK PLASTIC GUN CASE and TEN .40 CALIBER ROUNDS OF AMMUNITION
Claimant:
CHRISTOPHER JUSTIN EADS
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: Civil Forfeiture
United States of America v. Funds in the amount of $25,280 in United States Currency
as 1:2015cv05683
Plaintiff:
United States of America
Defendant:
Funds in the amount of $25,280 in United States Currency
Claimant:
Justin Gill
Cause Of Action: 21 U.S.C. § 0881
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